B2B AUCTIONS LTD
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE45 1BT

Company number 04685449
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address DEVONSHIRE CHAMBERS, THE SQUARE, BAKEWELL, DERBYSHIRE, DE45 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of B2B AUCTIONS LTD are www.b2bauctions.co.uk, and www.b2b-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 8 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b Auctions Ltd is a Private Limited Company. The company registration number is 04685449. B2b Auctions Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of B2b Auctions Ltd is Devonshire Chambers The Square Bakewell Derbyshire De45 1bt. The company`s financial liabilities are £0.07k. It is £0.02k against last year. The cash in hand is £0.09k. It is £0.02k against last year. And the total assets are £0.09k, which is £0.02k against last year. MASON, Peter Walter, Dr is a Director of the company. MASON, Peter Geraint is a Director of the company. Secretary BRAMALL, Philip Edward has been resigned. Secretary HANNEY, Richard has been resigned. Secretary KELLETT, Jane Bromley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANNEY, Richard has been resigned. Director ZAMOYSKI, Daniel Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


b2b auctions Key Finiance

LIABILITIES £0.07k
+50%
CASH £0.09k
+28%
TOTAL ASSETS £0.09k
+28%
All Financial Figures

Current Directors

Director
MASON, Peter Walter, Dr
Appointed Date: 02 October 2006
87 years old
Director
MASON, Peter Geraint
Appointed Date: 30 May 2003
50 years old

Resigned Directors

Secretary
BRAMALL, Philip Edward
Resigned: 05 January 2005
Appointed Date: 04 March 2003
Secretary
HANNEY, Richard
Resigned: 12 January 2007
Appointed Date: 05 January 2005
Secretary
KELLETT, Jane Bromley
Resigned: 26 March 2012
Appointed Date: 12 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
HANNEY, Richard
Resigned: 26 March 2008
Appointed Date: 04 March 2003
66 years old
Director
ZAMOYSKI, Daniel Mark
Resigned: 11 September 2006
Appointed Date: 30 March 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Dr Rosalind Edna Ann Mason
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B2B AUCTIONS LTD Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
04 Mar 2003
Incorporation

B2B AUCTIONS LTD Charges

10 January 2005
Assignation of keyman life policy assignation dated 09/01/2005 and intimation
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH010283 date…
12 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B2B ADVANTAGE SOLUTIONS LIMITED B2B ASSOCIATES LIMITED B2B AUTOMOTIVE LIMITED B2B AWARDS LIMITED B2B BUSINESS ADVISORS LIMITED B2B BUSINESS CENTRES LIMITED B2B BUSINESS DEVELOPING LTD